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TUGO HOLDINGS LIMITED

Company number 11776212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
26 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
16 May 2023 AA Total exemption full accounts made up to 31 August 2022
07 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
08 Nov 2022 MR01 Registration of charge 117762120002, created on 2 November 2022
31 Oct 2022 MR01 Registration of charge 117762120001, created on 24 October 2022
05 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
31 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 SH08 Change of share class name or designation
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 February 2019
  • GBP 40
26 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2019 PSC02 Notification of Fmpp Group Limited as a person with significant control on 12 February 2019
22 Feb 2019 PSC04 Change of details for Mr Lee Robert Personius as a person with significant control on 12 February 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.
22 Feb 2019 AP01 Appointment of Mr Thomas Anthony Fitzgibbon as a director on 12 February 2019
22 Feb 2019 AP01 Appointment of Mr John Mullen as a director on 12 February 2019
18 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 August 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-18
  • GBP 10